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Broughton Business Park Holdings Limited

Broughton Business Park Holdings Limited is an active company incorporated on 30 September 2016 with the registered office located in Aylesbury, Buckinghamshire. Broughton Business Park Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10404568
Private limited company
Age
9 years
Incorporated 30 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (1 year 1 month ago)
Next confirmation dated 29 September 2025
Was due on 13 October 2025 (25 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
89 Aylesbury Road
Bierton
Aylesbury
HP22 5BT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1962
PSC • Director • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Broughton Business Park (Bucks) Ltd
Stuart Alan Farmer and Alison Jones are mutual people.
Active
Burcott Properties Limited
Stuart Alan Farmer and Alison Jones are mutual people.
Active
Fluent Chimneys Limited
Stuart Alan Farmer is a mutual person.
Active
Broughton Properties (Bucks) Ltd
Alison Jones is a mutual person.
Active
Hardings Ready Mix Ltd
Stuart Alan Farmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.8K
Decreased by £1.51K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.28M
Increased by £3.93K (0%)
Total Liabilities
-£1.27M
Decreased by £48 (-0%)
Net Assets
£8.8K
Increased by £3.97K (+82%)
Debt Ratio (%)
99%
Decreased by 0.31% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Stuart Farmer Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Mr Stuart Farmer Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 29 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 23 Dec 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Director's details changed for Mr Stuart Farmer on 21 December 2023
Submitted on 21 Dec 2023
Director's details changed for Mr Stuart Farmer on 21 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 2 Oct 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 29 September 2022 with no updates
Submitted on 4 Nov 2022
Unaudited abridged accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 23 Dec 2021
Repayment History
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